Bynto Limited

General information

Name:

Bynto Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 05526381

Incorporation date: 2005-08-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

05526381 - reg. no. for Bynto Limited. This company was registered as a Private Limited Company on 3rd August 2005. This company has been active on the British market for nineteen years. The enterprise could be gotten hold of in Summit House 170 Finchley Road in London. It's zip code assigned is NW3 6BP. This company's principal business activity number is 47910, that means Retail sale via mail order houses or via Internet. Bynto Ltd released its latest accounts for the financial year up to 2022-07-31. The latest annual confirmation statement was submitted on 2023-08-03.

Gary M. is the company's single director, who was selected to lead the company in 2013 in August. The limited company had been overseen by Jay N. till 2013. In order to provide support to the directors, this particular limited company has been utilizing the skills of Linda C. as a secretary since 2011.

Company staff

Gary M.

Role: Director

Appointed: 16 August 2013

Latest update: 10 April 2024

Linda C.

Role: Secretary

Appointed: 13 July 2011

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Ugo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 170 Finchley Road, NW3 6BP and was registered as a PSC under the reg no 05083374.

Ugo Limited
Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05083374
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Creditors Due Within One Year 5,106
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Creditors 5,106
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Creditors 5,106
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Creditors 5,106
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Creditors 5,106

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 3rd Aug 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
18
Company Age

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